AGM Date: 30 Dec 2020
Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, copies of the newspaper advertisement published in 'The Pioneer' in English and 'The Pioneer' in Hindi on November 25, 2020 regarding convening of 31st AGM of the Company on Wednesday, December 30, 2020 through Video Conferencing/Other Audio Visual Means facility the same is also available on website of the Company at www.okplay.in. Notice to shareholders for the AGM to be held on 30.12.2020. The Company has fixed December 23, 2020 as the 'cut-off date' for ascertaining the names of the Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during December 27, 2020 (09:00A.M.) to December 29, 2020 (05:00 P.M.), and also during AGM in respect of business to be transected at the aforesaid AGM. The Register of members and the share Transfer books of the Company shall remain closed from December 24, 2020 (Thursday) to December 30, 2020 (Wednesday), both days inclusive, for the purpose of the AGM. (AS Per BSE Announcement Dated on 07.12.2020) Outcome of 31st Annual General Meeting. (As per BSE Announcement Dated on 30/12/2020) OK Play India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As per BSE Announcement Dated on 31/12/2020)
AGM Date: 29 Sep 2021
AGM 29/09/2021 Annual Report (As Per BSE Announcement dated on 06.09.2021) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that all the resolutions proposed at the Annual General Meeting of the Company held on Wednesday, 29th September, 2021 have been passed with the requisite majority. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 The Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 29th September, 2022 at 12:30 P.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 1. The Company has fixed September 22, 2022 as the 'cut-off date' for ascertaining the names of the Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically. 2. The Register of members and the share Transfer books of the Company shall remain closed from September 23, 2022 to September 29, 2022, both days inclusive, for the purpose of the AGM. (As Per BSE Announcement dated on 05.09.2022) Outcome of Annual General Meeting (As Per BSE Announcement Dated on 29/09/2022) Proceedings of Annual General Meeting Appointment of Statutory Auditors (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
Newspaper Advertisement regarding 34th Annual General Meeting Proceedings of Annual General Meeting. (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Outcome of Annual General Meeting (As per BSE Announcement dated on 30/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Notice of 36th Annual General Meeting of the company scheduled to be held on 30th September,2025. (As per BSE Announcement Dated on 05/09/2025) The Register of Members and Share Transfer Books of the Company will remain closed from 24 September, 2025 to 30 September, 2025 (both days inclusive). (As per BSE Announcement Dated on 05/09/2025) AGM Voting Results Clarification and Explanation for Delayed Submission of Proceedings of Annual General Meeting (As Per BSE Announcement Dated on: 08.10.2025) Outcome of Annual General Meeting (As per BSE Announcement dated on: 01.10.2025)
EGM Date: 24 Mar 2022
EGM 24/03/2022 Outcome of Board Meeting Record Date for EGOM Notice of the Extra Ordinary General meeting to be held on Thursday, 24th March, 2022 Please find enclosed Outcome of Extra ordinary General Meeting of the company held on 24th March, 2022 (As per BSE Announcement Dated on 24/3/2022) Please find enclosed proceedings of Extra Ordinary General Meeting held on 24th March,2022. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are pleased to inform you that all the resolutions proposed at the Annual General Meeting of the Company held on Wednesday, 29th September, 2021 have been passed with the requisite majority. (As per BSE Announcement Dated on 25/3/2022) OK Play India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 28/3/2022)
EGM Date: 25 Mar 2023
EGM 25/03/2023 The Extra-Ordinary General Meeting of the Company will be held on Saturday, March 25, 2023 at 12:30 p.m. through Video Conferencing / Other Audio Visual Means ('VC/OAVM').The Company has fixed Saturday, March 18, 2023 as the 'Cut-off Date' for determining the eligibility of members to vote by remote e-voting or e-voting at the General Meeting. (As Per BSE Announcement dated on 01.03.2023) Newspaper Publication of EGM Notice. (As Per BSE Announcement Dated on 02/03/2023) The Extra Ordinary General Meeting of the Members of the Company was convened and held today i.e. 25 March 2023 through Video Conferencing. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the resolutions proposed at the Extra Ordinary General Meeting of the Company held on Saturday, 25th March 2023, have been passed with the requisite majority.The details of the voting results as per the resolutions are enclosed herewith the Scrutinizer's Report. Copy of Proceedings of Extra Ordinary General Meeting (As Per BSE Announcement dated on 25.03.2023) The Board at its meeting held today i.e. April 06, 2023 allotted 2,65,000 Fully Convertible Warrants ('Warrants') to Specified investor ('Allottee') in its first tranche of allotment. (As Per BSE Announcement dated on 06.04.2023)
EGM Date: 20 Dec 2023
Issue of Equity Shares and Equity Warrants on Preferential Basis Notice of Extra Ordinary General Meeting of the Members of the company. (As per BSE Announcement Dated on 28/11/2023) Voting Results- Scrutinizer''s Report (As Per BSE Announcement dated on 20.12.2023) Allotment of Equity Shares (As Per BSE Announcement Dated on 03.01.2024)
EGM Date: 23 Feb 2024
The Extra-ordinary General Meeting will be held on Friday, February 23, 2024 at 10:30 a.m. through Video Conferencing/ Other Audio Visual Mode. The notice of EGM is enclosed herewith and is available on the website of the company i.e. www.okplay.in. Proceedings of Extra-Ordinary General Meeting held today at 10:30 a.m. through Video conferencing or other Audio Visual means. Scrutinizer''s Report of Voting Results (As per BSE Announcement Dated on 23/02/2024) Fixation of Record Date for Sub-division/ Split of the Equity Shares of the company (As Per BSE Announcement Dated on 26/02/2024)
EGM Date: 12 Feb 2025
Newspaper publication for Notice of Extra Ordinary General Meeting. Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (as amended), please find enclosed copies of the Newspaper Advertisement published on 22 January, 2025, in compliance with MCA General Circular Nos. 14/2020 dated 8 April, 2020, 17/2020 dated 13 April, 2020, 20/2020 dated 5 May, 2020 and the latest being 2/2022 dated 5 May,2022 in relation to the Extra Ordinary General Meeting of the Company, scheduled to be held on Wednesday, 12 February, 2025 at 11:30 A.M (IST) though Video Conferencing (VC) / Other Audio Visual Means (OAVM). The aforesaid information is also available on the website of the Company, viz., www.okplay.in. Voting Results (As Per BSE Announcement dated on 12.02.2025)